Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JBNK GLOBAL INVESTMENTS PRIVATE LIMITED
CIN: U74999MH2018PTC318138 As on: 2026-07-13
JBNK GLOBAL INVESTMENTS PRIVATE LIMITED (CIN: U74999MH2018PTC318138) is a Private company incorporated on 11 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
JBNK GLOBAL INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JBNK GLOBAL INVESTMENTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of JBNK GLOBAL INVESTMENTS PRIVATE LIMITED are BHUPENDRA AMRITLAL JANI, CHHAYA NATWARLAL TRIVEDI, and JEETT TRIVEDI.
JBNK GLOBAL INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC318138 and its registration number is 318138. Users may contact JBNK GLOBAL INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JBNK GLOBAL INVESTMENTS PRIVATE LIMITED is B-606, 6th Floor, Western Edge- II, Nr Metro Mall, WE Highway,Borivali (E) , MUMBAI, Maharashtra, India - 400066.
Current status of JBNK GLOBAL INVESTMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JBNK GLOBAL INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JBNK GLOBAL INVESTMENTS
Purchase full report of JBNK GLOBAL INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JBNK GLOBAL INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JBNK GLOBAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02819067 | BHUPENDRA AMRITLAL JANI | Director | 2018-12-11 |
| 08570269 | CHHAYA NATWARLAL TRIVEDI | Director | 2019-09-30 |
| 09575840 | JEETT TRIVEDI | Managing Director | 2022-04-18 |
Past Directors & Key Managerial Personnel of JBNK GLOBAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00077578 | NATWARLAL D TRIVEDI | Director | - | 2019-12-06 |
| 08570269 | CHHAYA NATWARLAL TRIVEDI | Additional Director | - | 2019-09-30 |
| 09575840 | JEETT TRIVEDI | Director | - | 2022-04-18 |
Other Directorships of NATWARLAL D TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M N N Y & ASSOCIATES LLP | ACH-7256 | Designated Partner | 2024-06-12 | Ongoing |
| FINE JEWELLERY MANUFACTURING LIMITED | U36911MH2001PLC133589 | Additional Director | - | 2015-05-09 |
| FINE JEWELLERY MANUFACTURING LIMITED | U36911MH2001PLC133589 | Director | 2015-05-09 | Ongoing |
| RHINO INTERNATIONAL PRIVATE LIMITED | U51909MH2002PTC138072 | Director | - | 2009-02-02 |
| LAVESH FINANCE . LTD | U67120MH1993PLC407999 | Additional Director | - | 2018-08-27 |
| LAVESH FINANCE . LTD | U67120MH1993PLC407999 | Director | 2018-08-27 | Ongoing |
| FNB CITY MEDIA PRIVATE LIMITED | U72900MH2013PTC241061 | Director | - | 2015-02-21 |
| ABANDCOMPANY CORPORATE SERVICES LIMITED | U74140MH1994PLC080466 | Director | - | 2019-11-27 |
| FINE JEWELLERY (INDIA) LIMITED | U99999MH1987PLC043293 | Additional Director | - | 2015-09-30 |
| FINE JEWELLERY (INDIA) LIMITED | U99999MH1987PLC043293 | Director | 2015-09-30 | Ongoing |
Other Directorships of BHUPENDRA AMRITLAL JANI
Other Directorships of CHHAYA NATWARLAL TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JNLNC CONSTRUCTIONS AND WAREHOUSING LLP | AAR-9800 | Designated Partner | 2020-02-19 | Ongoing |
Other Directorships of JEETT TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-8140 | NAMORAJ ADVISORS LLP | B-606, 6th floor, Western Edge II,Nr. Metro Mall, W.E. Highway,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ACH-7256 | M N N Y & ASSOCIATES LLP | B-606, 6th floor, Western Edge II,Nr. Metro Mall, W.E. Highway,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAR-9800 | HBP RUBBERS LLP | B 606, 6th Floor, Western Edge II, Nr Metro Mall WE Highway, Borivali East Mumbai, Maharashtra, India - 400066 |
| U74999MH2016PTC286297 | API-GULF ENGINEERING INDIA PRIVATE LIMITED | B/402, WESTERN EDGE-II VILLAGE, MAGATHANE, W.E. HIGHWAY, NR.METRO MALL, BORIVALI (E AST), , MUMBAI, Maharashtra, India - 400066 |
| ACF-0474 | P S S J & CO LLP | B/10, UPPER BASEMENT WESTERN EDGE II, W.E. HIGHWAY,NR. METRO MALL,,Borivali East,Mumbai,Maharashtra,India-400066 |
| U74900MH2011PTC221093 | CHS MANAGEMENT SERVICES PRIVATE LIMITED | B-606, Western Edge- II, Near Metro Mall W.E. Highway, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| U42102MH2007PLC173318 | ENRICH GLOBAL INFRA LIMITED | To B-212 Western Edge II ,Off W.E Highway, , CCI Compound, Behind Metro Mall, Boriv,ali (E),Mumbai,Mumbai City,Maharashtra,400066-India |
| U17100MH1989PTC051189 | EAST WEST TEXTILE PRIVATE LIMITED | B-212 Western Edge II ,Off W.E Highway, CCI Compound, Behind Metro Mall,Borivali (E) , Mumbai, Maharashtra, India - 400066 |
| ACI-3570 | AMPLITUDE FINANCIAL ADVISORS LLP | B/10A UPPER BASEMENT WESTERN EDGE - II W.E. HIGH-WAY,MAGATHANE NR. METRO MALL BORIVALI EAST,Borivali East,Mumbai,Maharashtra,India-400066 |
| U65990MH2022PTC387262 | GROWON CAPITAL PRIVATE LIMITED | B/10 UPPER BASEMENT WESTERN EDGE II W.E HIGHWAY MAGATHANE BORIVALI EAST NR.M ETRO MALL , Mumbai, Maharashtra, India - 400066 |
| U74900MH1999PLC122012 | PROLISE ENTERPRISES LIMITED | B/1007,Tenth Floor, Building No.6,Western Edge, Off. W.E Highway, Metro Mall, Borivali ( East) , Mumbai, Maharashtra, India - 400066 |
| AAH-8797 | MOHATTA DIGITAL LLP | B-607, WESTERN EDGE II, OPP W.E. HIGHWAY BORIVALI (E) B.H.D.METRO MUMBAI, Maharashtra, India - 400066 |
| U51909MH2011PTC212745 | AVACARE INDIA PRIVATE LIMITED | Unit 905,Western EdgeII(Commercial)Off W.E Highway CCI Compound, NR. Metro Mall, Borivali ( East) , Mumbai, Maharashtra, India - 400066 |
| AAT-2786 | GMSANJIVANI LLP | B-410 WESTERN EDGE II WESTERN EXPRESS HIGHWAY BORIVALI EAST NR.METRO MALL MUMBAI, Maharashtra, India - 400066 |
| U45400MH2015PTC267913 | ABNCO CONSTRUCTIONS PRIVATE LIMITED | B-212, Western Edge II, Near Metro Mall, Off. W.E. Highway, Bori vali (E), , Mumbai, Maharashtra, India - 400066 |
| ABZ-0403 | JAK SHREEJI INFRA LLP | B-803, Western Edge-II, Off. W E Highway, CCI Company,,Near Metro Mall, Borivali (East),,Borivali East,Mumbai,Maharashtra,India-400066 |
| U45200MH2007PTC167821 | ENRICH INFRASTRUCTURES PRIVATE LIMITED | B-212 Western Edge II ,Off W.E Highway, CCI Compound, Behind Metro Mall, Borival i (E) , Mumbai, Maharashtra, India - 400066 |
| U74999MH2014PTC254567 | XION MULTIVENTURES PRIVATE LIMITED | A/104, WESTERN EDGE - II, W.E. HIGHWAY BORIVALI (E) BHD METRO MALL, KANAKIA SPA CES , MUMBAI, Maharashtra, India - 400066 |
| AAE-5710 | RADISSON CONSULTING LLP | A-005, G. FLOOR, WESTERN EDGE - II, BEHIND METRO MALL, OFF. W. E. HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| U93000MH2009PTC192269 | AGRAWAL SOLUTIONS PRIVATE LIMITED | Wing B,Office No.1107, Western Edge II Off W.E. Highway, Behind Metro,Borivali- East , Mumbai, Maharashtra, India - 400066 |
| U28920MH1992PTC065315 | SHREE KHODIYAR ENGINEERS (INDIA) PVT.LTD. | B-14, Western Edge II, Kanakia Spaces, W.E.Highway Behind Metro Mall, Magathane, Borivali ( East) , Mumbai, Maharashtra, India - 400066 |
| U74999MH2013PTC249205 | SAISANKET AUTOMATION PRIVATE LIMITED | B-402, Western Edge-II, Village, Magathane W. E. Highway, Near Metro Mall, Borivali (East) , MUMBAI, Maharashtra, India - 400066 |
| U72300MH2012PTC228835 | TOUCHZING MEDIA PRIVATE LIMITED | OFFICE NO. 607, 6TH FLOOR, WESTERN EDGE II BEHIND METRO SUPERMARKET, WE HIGHWAY, BO RIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U51502MH2015PTC261704 | AJEETS SECURITY SERVICES PRIVATE LIMITED | UNIT 407 WESTERN EDGE II, FOURTH FLOOR OFF W.E HIGHWAY, KANAKIA SPACES BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| ACF-1235 | GURUKRUPA CONSTRUCTIONS LLP | A/205 Western Edge II, Off. W. E. Highway Bhd. Metro Mall, Dattapada Road,,Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| U64202MH2002PTC137220 | BROADLLYNE INFOSERVICES PRIVATE LIMITED | B/903, 9th FLOOR, WESTERN EDGE- II, NEAR METRO, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066 |
| U24100MH2018PTC308533 | HEALING PHARMA INDIA PRIVATE LIMITED | B-411 WESTERN EDGE II BORIVALI EAST NR.METRO MALL , MUMBAI, Maharashtra, India - 400066 |
| ACQ-3800 | DEVASHYA RETAIL FASHION LLP | B-904, Western Edge-II,W.E.H. behind Metro Mall,Borivali East,Mumbai,Maharashtra,India-400066 |
| U67100MH2022PTC388219 | ULTIMATE SCALER PRIVATE LIMITED | B-402, WESTERN EDGE-II, VLG MAGATHANE, NR. METRO MALL, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.